by admin | Mar 10, 2023 | Bitclub
Dear Clients, The Bitclub case has been resolved, with the recovery and seizure of assets and funds, and the sentencing of the fraudsters to imprisonment and fines. On behalf of our clients in Europe, we have already filed restitution claims, informing the prosecutor...
by admin | Mar 10, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, During the past year, we have taken a number of actions with regard to the Jubilee Group case, including: Receiving reports from investors (victims), verifying their authenticity, and consolidating them into a collective criminal complaint. Collecting...
by admin | Mar 10, 2023 | Emirates Global Capital Markets
Dear clients, In light of the potential connection between the EGCM scam and the recent arrests in Serbia, we have implemented several measures and actions: We are working on updating the criminal complaint. We have organized the information we have received in a...
by admin | Mar 3, 2023 | Hot News
Forex trading scams are a type of investment fraud that involves the victim being convinced to invest in the foreign currency exchange market. The scammer typically claims to be an expert in forex trading and guarantees substantial returns on the victim’s...
by admin | Mar 3, 2023 | Allied Capital Trade Ltd
Dear Clients, Unknown individuals have orchestrated an internet scam via the website https://alliedcapitaltrade.com/index.php, luring unsuspecting victims into the belief that licensed brokers will generate profits from their investments. The perpetrators employed...
